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TIMELESS CREATIONS LIMITED

Removed
NZBN 9429039889003 · NZ Company No. 259103 · NZ Limited Company · Incorporated 5 Nov 1984

Timeless Creations Limited was incorporated on 5 November 1984 (Monday) and as of 20 March 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039889003
Company Number
259103
Company Name
TIMELESS CREATIONS LIMITED
Previously Known As
RATHGEN TOOL & DIE LIMITED
before 30 November 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
5 November 1984 (Monday)
Status
Removed
Status History
Removed as of 10 July 2007 (Tuesday)
Registered as of 5 November 1984 (Monday)
Date of Re-registration
28 May 1997 (Wednesday)
Registered Office
Goldsmith Fox P K F
Level 1
250 Oxford Terrace, Christchurch
NZ
Country of Origin
New Zealand
Address for Service
Goldsmith Fox P K F
Level 1
250 Oxford Terrace, Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 1991 to 28 January 1992
    C/o Bulloch Taylor & Sheldon, 4 Oxford Terrace, Christchurch
  2. From 28 January 1992 to 28 May 1997
    Office Tower, 7th Floor, 776 Colombo Street, Christchurch
  3. From 28 May 1997 to 27 October 1998
    Floor 11, 155 Worcester Street, Christchurch
  4. From 27 October 1998 to 13 March 2002
    Bullock Taylor & Sheldon, Floor 11, 155 Worcester Street, Christchurch
  5. From 13 March 2002 to 21 June 2006
    Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurch

Address for Service

  1. From 19 February 1992 to 9 November 1998
    -
  2. From 9 November 1998 to 9 November 1998
    155 Worcester Street, Christchurch
  3. From 9 November 1998 to 13 March 2002
    Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch
  4. From 13 March 2002 to 21 June 2006
    Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurch

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
DR
David Royce RATHGEN
Appointed 7 Feb 1992 · 6 Virginia Lane, Christchurch, NZ, 8081
LR
Lynne Georgina RATHGEN
Appointed 19 Mar 1996 · 6 Virginia Lane, Christchurch, NZ, 8081

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,001 shares (50.01%)
David Royce RATHGEN
6 Virginia Lane, Christchurch 8
Share allocation 2
4,999 shares (49.99%)
Lynne Georgina RATHGEN
6 Virginia Lane, Christchurch 8